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Nom	Salary Finance Loans Limited
Adresse	Scale Space Building 58 Wood Lane London W12 7RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	07643748 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64921 - Autre distribution de crédit
Statut de Société	active
Noms Précédents	WEB Loans Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Clydesdale Bank Plc Status: Active Notified: 12/02/2019 Companies House Number: Sc001111 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Salary Finance Limited Status: Active Notified: 12/02/2019 Companies House Number: 09677777 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Badale, Manoj Kumar Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Legassick, Lara Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Norman, Simon Daniel London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sarkar, Asesh London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Ceo, Salary Finance Role: Director Country of Residence: United Kingdom Nationality: British

Ashby, Benjamin Robert London, United Kingdom Status: Ceased Notified: 17/10/2023 Ceased: 01/03/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Herbert, Neil Vincent London, United Kingdom Status: Ceased Notified: 18/06/2019 Ceased: 02/06/2021 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Philip, Timothy Neil London, United Kingdom Status: Ceased Notified: 12/02/2019 Ceased: 18/06/2019 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Taylor, Christopher London, United Kingdom Status: Ceased Notified: 28/03/2022 Ceased: 01/09/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Salary Finance Loans Limited

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Persons with Significant Control (4)

Officers (6)